OSBORNE SAMUEL LIMITED

Company Documents

DateDescription
26/06/2526 June 2025 Total exemption full accounts made up to 2024-06-30

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19/06/2519 June 2025 Registered office address changed from 23 Dering Street London W1S 1AW to 21 Cork Street London W1S 3LZ on 2025-06-19

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07/05/257 May 2025 Confirmation statement made on 2025-03-16 with no updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-06-30

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13/05/2413 May 2024 Confirmation statement made on 2024-03-16 with no updates

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16/06/2316 June 2023 Termination of appointment of Cornel Gordon Samuel as a director on 2022-09-21

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-06-30

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06/04/236 April 2023 Confirmation statement made on 2023-03-16 with no updates

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09/05/229 May 2022 Confirmation statement made on 2022-03-16 with no updates

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07/04/227 April 2022 Total exemption full accounts made up to 2021-06-30

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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06/04/206 April 2020 30/06/19 TOTAL EXEMPTION FULL

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02/04/192 April 2019 30/06/18 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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06/04/186 April 2018 30/06/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 23A BRUTON STREET LONDON W1J 6QG

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05/04/175 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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22/03/1622 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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08/03/168 March 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / TANIA MELANIE O'BRIEN / 24/08/2015

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01/07/151 July 2015 30/06/15 STATEMENT OF CAPITAL GBP 105.27

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26/03/1526 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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11/03/1511 March 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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24/03/1424 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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03/01/143 January 2014 SUB-DIVIDE SHARES 20/12/2013

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03/01/143 January 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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03/01/143 January 2014 SUB-DIVISION 20/12/13

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21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER RALPH LINNAEUS OSBORNE / 21/03/2013

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21/03/1321 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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25/02/1325 February 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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22/03/1222 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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31/01/1231 January 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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27/01/1227 January 2012 DIRECTOR APPOINTED TANIA MELANIE O'BRIEN

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18/03/1118 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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22/02/1122 February 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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09/11/109 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/04/1014 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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29/03/1029 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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04/09/094 September 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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21/04/0921 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 PREVEXT FROM 31/03/2008 TO 30/06/2008

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25/04/0825 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 COMPANY NAME CHANGED LINNAEUS CORNEL LIMITED CERTIFICATE ISSUED ON 31/07/07

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16/03/0716 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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